HomeMy WebLinkAboutCity Council Committees - Operations - 01/17/2006 KENT
W A S H I N O T O N
OPERATIONS COMMITTEE MINUTES
JANUARY 17, 2006
Committee Members Present: Chair Tim Clark, Deborah Ranniger, and Debbie Raplee
The meeting was called to order by Tim Clark, Chair at 4:02 p.m.
1. APPROVAL OF MINUTES DATED DECEMBER 6, 2005
Deborah Ranniger moved to approve the minutes of the December 6, 2005, Operation
Committee meeting. Debbie Raplee seconded the motion, which passed 3-0.
2. APPROVAL OF VOUCHERS DATED DECEMBER 15, 2005, DECEMBER 29, 2005, AND
JANUARY 15, 2006
Finance Manager Bob Nachlinger presented the vouchers for December 15, 2005, December 29,
2005, and January 15, 2006, for approval and provided the new Operations Committee members
with a brief explanation of the vouchers and charges.
Chair Tim Clark moved to approve the vouchers dated December 15, 2005, December
29, 2005, and January 13, 2006. Debbie Raplee seconded the motion, which passed 3-
0.
3. 2005 BUDGET ADJUSTMENT ORDINANCE
Finance Director Bob Nachlinger presented the Property Tax Increase Ordinance. Mr. Nachlinger
advised that this 2005 Budget Adjustment Ordinance is basically a codification of the Council's
actions. He advised that authorization is requested to approve the technical gross budget adjustment
ordinance totaling $15,812,742 for budget adjustments made between July 1, 2005 and December
31, 2005. The net amount, excluding transfers, is $15,478,877, of which $15,808,398 was previously
approved by Council and were primarily for projects. The net amount of $4,344 not yet approved by
Council, is for revenue received in the form of donations and to authorize related expenditures in that
amount for the Drinking Driver Task Force project for Police.
Deborah Ranninger moved to recommend Council approve the consolidating budget
adjustment ordinance for adjustments made between July 1, 2005 and December 31,
2005 totaling $15,812,742. Debbie Raplee seconded the motion, which passed 3-0.
Operations Committee Minutes
January 17, 2006
Page: 2
For Informational Purposes Onlx
Chair Tim Clark advised that he will not be in available to attend the February 21, 2006, Operations
Committee meeting.
The meeting was adjourned at 4:14 p.m.
Renee Cameron
Operations Committee Secretary
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